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substantive changes approved by the Executive Director of the Housing Authority and <br />Authority General Counsel. <br />2. Authorize the Executive Director of the Housing Authority to execute proposed <br />revisions to the joint sixty-five (65) year Ground Lease with Washington Santa Ana <br />Housing Partners, L.P. and the County of Orange, for the development of the <br />Crossroads at Washington affordable housing project located at 1126, 1136, & 1146 <br />East Washington Avenue, Santa Ana, CA 92701, (APNs 398-092-14 and 398-092-13), <br />subject to non -substantive changes approved by the Executive Director of the Housing <br />Authority and Authority General Counsel. <br />3. Authorize the Executive Director of the Housing Authority to execute a Land Use <br />Covenant with the State of California Department of Toxic Substances Control to <br />protect present or future human health or safety or the environment as a result of the <br />presence of hazardous materials on the property at 1126, 1136, & 1146 East <br />Washington Avenue, Santa Ana, CA 92701, (APNs 398-092-14 and 398-092-13), <br />subject to approval as to form by the Authority General Counsel. <br />4. Authorize the Executive Director of the Housing Authority to execute an Equitable <br />Community Revitalization Grant Agreement with the State of California Department of <br />Toxic Substances Control to address and remediate present or future human health or <br />safety or the environment as a result of the presence of hazardous materials on the <br />property at 1126, 1136, & 1146 East Washington Avenue, Santa Ana, CA 92701, <br />(APNs 398-092-14 and 398-092-13), subject to approval as to form by the Authority <br />General Counsel. <br />5. Resolution No. 2022-XXX — Adopt a Resolution approving the Ground Lease of the <br />Housing Authority -owned property at 1126, 1136, & 1146 East Washington Avenue, <br />Santa Ana, CA 92701, (APNs 398-092-14 and 398-092-13) as required under <br />California Health and Safety Code Section 33433. <br />MINUTES: Chair Sarmiento opened the public hearing and seeing there were no <br />speakers, closed the public hearing at 11.06 p.m. <br />This public hearing Item - Resolution No. 2022-058 was approved. <br />Moved by Councilmember Phan, seconded by Councilmember Penaloza to <br />approve. <br />YES: 6 — Lopez, Councilmember, — Mendoza, Councilmember, — Penaloza, <br />Councilmember, — Phan, Councilmember, — Bacerra, Mayor Pro Tem, — Sarmiento, <br />Mayor <br />NO: 0 <br />ABSTAIN: 0 <br />ABSENT: 1 — Hernandez, Councilmember <br />Status: 6-0-0— 1 — Pass <br />City Council 36 6/21/2022 <br />